The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Mark

child relation
Offspring entities and appointments
Active 13
  • 1
    Devizes School, The Green, Devizes, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 274 - director → ME
  • 2
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-09-30 ~ dissolved
    IIF 268 - director → ME
  • 3
    MICHCO 348 LIMITED - 2002-04-08
    The Pavilions Eden Office Park, Ham Green, Bristol
    Corporate (10 parents)
    Equity (Company account)
    28,898 GBP2023-12-31
    Officer
    2009-06-15 ~ now
    IIF 226 - director → ME
  • 4
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 266 - director → ME
  • 5
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2020-02-07 ~ now
    IIF 264 - director → ME
  • 6
    250 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 60 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 271 - director → ME
  • 7
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 270 - director → ME
  • 8
    Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 276 - director → ME
  • 9
    Unit 3 White Horse Enterprise Centre,ascot Court, White Horse Business Park,north Bradley, Trowbridge, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,960 GBP2023-12-31
    Officer
    2022-11-07 ~ now
    IIF 227 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 10
    SCOTTISH & NEWCASTLE BEER PRODUCTION LIMITED - 1995-09-06
    28 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-04-22 ~ dissolved
    IIF 30 - secretary → ME
  • 11
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2019-09-30 ~ now
    IIF 267 - director → ME
  • 12
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 265 - director → ME
  • 13
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED - 1997-12-05
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2019-09-30 ~ now
    IIF 269 - director → ME
Ceased 187
  • 1
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 257 - director → ME
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2008-07-31
    IIF 28 - secretary → ME
  • 3
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 137 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 67 - secretary → ME
  • 4
    THE LANGDALE GROUP LIMITED - 1996-12-30
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 143 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 74 - secretary → ME
  • 5
    ANSWERNUMBER LIMITED - 2003-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 52 - secretary → ME
  • 6
    FLOWERCHANCE LIMITED - 2003-07-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 78 - secretary → ME
  • 7
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 138 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 47 - secretary → ME
  • 8
    PERFECT PRINTS LIMITED - 1986-04-03
    FILM LAB LIMITED(THE) - 1982-04-28
    PRIMOLODGE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 240 - secretary → ME
  • 9
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 256 - director → ME
  • 10
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 262 - director → ME
  • 11
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 263 - director → ME
  • 12
    BURGINHALL 354 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2010-12-01
    IIF 260 - director → ME
  • 13
    BULMER ATLANTIC LIMITED - 1999-08-02
    OVAL (1313) LIMITED - 1998-12-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 189 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 37 - secretary → ME
  • 14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 128 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 33 - secretary → ME
  • 15
    H.P. BULMER DRINKS LIMITED - 2000-06-02
    TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 130 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 38 - secretary → ME
  • 16
    CALEDONIAN BREWING COMPANY LIMITED, THE - 2004-03-03
    CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
    MARZPARK LIMITED - 1987-06-03
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ 2008-07-31
    IIF 16 - secretary → ME
  • 17
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 186 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 103 - secretary → ME
  • 18
    S&N ASIA PACIFIC LIMITED - 2009-02-03
    COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28
    HACKREMCO (NO.1047) LIMITED - 1995-08-23
    Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
    Corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-06-16
    IIF 181 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 92 - secretary → ME
  • 19
    PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
    SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
    PRECIS EIGHTY THREE LIMITED - 1982-05-18
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 160 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 75 - secretary → ME
  • 20
    MC25 LIMITED - 1999-05-17
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved corporate
    Officer
    2006-05-05 ~ 2008-07-31
    IIF 15 - secretary → ME
  • 21
    BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
    HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 156 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 68 - secretary → ME
  • 22
    C & B INNS LIMITED - 1996-04-09
    BERNI INNS LIMITED - 1991-02-06
    BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
    HAMILTON TAVERNS LIMITED - 1985-06-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 152 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 53 - secretary → ME
  • 23
    TREBLEWIN LIMITED - 1994-06-13
    No 1 Godwin Street, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-05-08
    IIF 255 - director → ME
  • 24
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 134 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 57 - secretary → ME
  • 25
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 154 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 66 - secretary → ME
  • 26
    WESSEX TAVERNS LIMITED - 1986-05-23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 161 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 40 - secretary → ME
  • 27
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 7 - secretary → ME
  • 28
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 176 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 99 - secretary → ME
  • 29
    TAVERNERS TABLE LIMITED - 1992-01-13
    PERFECT PIZZA LIMITED - 1991-03-18
    MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
    MERLIN RESTAURANTS LIMITED - 1986-02-11
    ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
    JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 157 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 59 - secretary → ME
  • 30
    PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
    BERNI CONCEPTS LIMITED - 1988-03-02
    ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
    RIPESTOP LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 142 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 43 - secretary → ME
  • 31
    HACKREMCO (NO.1036) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 129 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 34 - secretary → ME
  • 32
    HACKREMCO (NO.1046) LIMITED - 1995-08-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 195 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 115 - secretary → ME
  • 33
    HACKREMCO (NO.1030) LIMITED - 1995-08-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 165 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 91 - secretary → ME
  • 34
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 248 - secretary → ME
  • 35
    HOUSEBUTTON LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 48 - secretary → ME
  • 36
    LUCKYPOWERS LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 42 - secretary → ME
  • 37
    CRUSHRADIO LIMITED - 2003-04-13
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2003-11-03
    IIF 69 - secretary → ME
  • 38
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 172 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 81 - secretary → ME
  • 39
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 247 - secretary → ME
  • 40
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2011-02-16
    IIF 234 - secretary → ME
  • 41
    HERBERT DAWE LIMITED - 1990-03-03
    Deloitte Llp, 2 Harman Street, Manchester
    Dissolved corporate
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 174 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 116 - secretary → ME
  • 42
    FANCYPEOPLE LIMITED - 2003-04-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2003-11-03
    IIF 60 - secretary → ME
  • 43
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 191 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 79 - secretary → ME
  • 44
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 231 - secretary → ME
  • 45
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 229 - secretary → ME
  • 46
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
    DISL4 LIMITED - 2004-10-26
    HACKREMCO (NO.2105) LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 238 - secretary → ME
  • 47
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 228 - secretary → ME
  • 48
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 244 - secretary → ME
  • 49
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2010-05-10 ~ 2011-02-16
    IIF 217 - secretary → ME
  • 50
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 221 - secretary → ME
  • 51
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 237 - secretary → ME
  • 52
    DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
    METEOR HOLDINGS LIMITED - 1986-07-30
    HACKREMCO (NO.251) LIMITED - 1986-05-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 239 - secretary → ME
  • 53
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2008-03-28 ~ 2011-02-16
    IIF 220 - secretary → ME
  • 54
    DCP INTERNATIONAL LIMITED - 2004-09-14
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
    ROSENTHORPE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 245 - secretary → ME
  • 55
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 219 - secretary → ME
  • 56
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 242 - secretary → ME
  • 57
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 236 - secretary → ME
  • 58
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 233 - secretary → ME
  • 59
    DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
    WALLACE HEATON LIMITED - 2005-01-18
    DIXONS HOLDINGS LIMITED - 1996-09-10
    GROSVENOR STREET FILMS LIMITED - 1991-03-18
    PHOTO TRADE PROCESSING LIMITED - 1989-07-07
    PERFECT PRINTS LIMITED - 1986-12-03
    DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
    PERFECT PHOTO LIMITED - 1983-10-27
    LINGFELL DRUG STORES LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 230 - secretary → ME
  • 60
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-30 ~ 2023-12-01
    IIF 272 - director → ME
  • 61
    EQUA MULTI ACADEMY TRUST - 2024-09-10
    LAVINGTON SCHOOL LIMITED - 2018-11-15
    The Spring, Market Lavington, Devizes, Wiltshire
    Corporate (14 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2020-02-03
    IIF 225 - director → ME
  • 62
    EX C.P. PLC - 2013-06-27
    CENTER PARCS U.K. PLC - 2001-10-18
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 185 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 86 - secretary → ME
  • 63
    THE CALEDONIAN BREWING COMPANY LIMITED - 2015-11-24
    RANDOTTE (NO. 519) LIMITED - 2004-03-03
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ 2008-07-31
    IIF 104 - secretary → ME
  • 64
    STAR PUBS AND BARS LIMITED - 2012-10-30
    FOOD INGREDIENTS LIMITED - 2012-09-18
    H.P. BULMER PECTIN LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 169 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 95 - secretary → ME
  • 65
    SCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2437) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-20 ~ 2008-07-31
    IIF 22 - secretary → ME
  • 66
    SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2436) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-20 ~ 2008-07-31
    IIF 13 - secretary → ME
  • 67
    THEAKSTON LIMITED - 2013-06-28
    T. & R.T. SHARE TRUSTEES LIMITED - 1991-04-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 194 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 96 - secretary → ME
  • 68
    THE WAVERLEY GROUP LIMITED - 2012-05-04
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 197 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 109 - secretary → ME
  • 69
    WAVERLEY INTERNATIONAL LIMITED - 2012-05-02
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 168 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 117 - secretary → ME
  • 70
    WILLIAM MCEWAN AND COMPANY LIMITED - 2012-06-19
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 180 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 83 - secretary → ME
  • 71
    WAVERLEY VINTNERS LIMITED - 2012-05-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 19 - secretary → ME
  • 72
    WILLIAM YOUNGER AND COMPANY LIMITED - 2012-06-19
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ 2008-07-31
    IIF 193 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 27 - secretary → ME
  • 73
    YOUNGER'S LIMITED - 2012-06-19
    TASKREALM LIMITED - 1993-02-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 192 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 94 - secretary → ME
  • 74
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 261 - director → ME
  • 75
    SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Officer
    2006-11-15 ~ 2008-07-31
    IIF 212 - secretary → ME
  • 76
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 56 - secretary → ME
  • 77
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Officer
    2016-07-01 ~ 2017-12-08
    IIF 273 - director → ME
  • 78
    35 Headlands, Kettering, Northamptonshire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,034,792 GBP2024-06-30
    Officer
    2008-03-31 ~ 2013-07-01
    IIF 251 - llp-designated-member → ME
  • 79
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-01 ~ 2017-06-30
    IIF 253 - director → ME
  • 80
    35 Headlands, Kettering, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    2009-10-14 ~ 2013-07-01
    IIF 224 - director → ME
  • 81
    H P BULMER HOLDINGS PLC - 2013-06-27
    H P BULMER HOLDINGS P L C - 2013-06-27
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 183 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 98 - secretary → ME
  • 82
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 190 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 85 - secretary → ME
  • 83
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 167 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 101 - secretary → ME
  • 84
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 178 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 93 - secretary → ME
  • 85
    HEADROW PROPERTY SERVICES LIMITED - 2010-01-20
    105 Albion Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-09 ~ 2012-08-24
    IIF 218 - director → ME
  • 86
    BEAMISH & CRAWFORD (NI) LTD - 2009-05-13
    SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
    6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2017-12-31
    Officer
    2002-04-22 ~ 2002-08-01
    IIF 144 - director → ME
    2002-03-04 ~ 2008-07-31
    IIF 207 - secretary → ME
  • 87
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (13 parents, 154 offsprings)
    Officer
    2002-10-14 ~ 2008-07-31
    IIF 24 - secretary → ME
  • 88
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 166 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 87 - secretary → ME
  • 89
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ 2008-07-31
    IIF 21 - secretary → ME
  • 90
    HOME BREWERY PLC - 2014-04-07
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 102 - secretary → ME
  • 91
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 150 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 70 - secretary → ME
  • 92
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 1 - secretary → ME
  • 93
    CHILDOME LIMITED - 1989-09-22
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 187 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 88 - secretary → ME
  • 94
    SILBURY 135 LIMITED - 1994-09-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-06-20 ~ 2008-07-31
    IIF 108 - secretary → ME
  • 95
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 145 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 45 - secretary → ME
  • 96
    JOHN SMITH'S LIMITED - 2009-11-20
    JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06
    HACKREMCO (NO.1040) LIMITED - 1995-08-24
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-28 ~ 2008-07-31
    IIF 177 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 105 - secretary → ME
  • 97
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 243 - secretary → ME
  • 98
    HEINEKEN (UK) LIMITED - 2009-09-28
    HUTT HOTEL LIMITED (THE) LIMITED - 2008-12-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 188 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 84 - secretary → ME
  • 99
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 259 - director → ME
  • 100
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 232 - secretary → ME
  • 101
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 155 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 55 - secretary → ME
  • 102
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 149 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 61 - secretary → ME
  • 103
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 148 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 44 - secretary → ME
  • 104
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 235 - secretary → ME
  • 105
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 222 - secretary → ME
  • 106
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-11 ~ 2008-07-31
    IIF 163 - director → ME
    2002-03-15 ~ 2008-07-31
    IIF 111 - secretary → ME
  • 107
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2014-07-31
    IIF 249 - llp-member → ME
  • 108
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 241 - secretary → ME
  • 109
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 258 - director → ME
  • 110
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 173 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 112 - secretary → ME
  • 111
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 204 - secretary → ME
  • 112
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2003-11-03
    IIF 205 - secretary → ME
  • 113
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 9 - secretary → ME
  • 114
    FEDERATION BREWERY (WEST) LIMITED - 2004-09-23
    CROWN BREWERIES (WEST) LIMITED - 1988-04-20
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 126 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 211 - secretary → ME
  • 115
    NEWCASTLE FINANCIAL SERVICES LIMITED - 2016-10-17
    INGLEBY (1527) LIMITED - 2002-09-03
    1 Cobalt Park Way, Wallsend, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-09-03 ~ 2008-01-23
    IIF 275 - director → ME
  • 116
    Silverwood Business Park, 70 Silverwood Road, Craigavon
    Dissolved corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-07-31
    IIF 216 - secretary → ME
  • 117
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    OPEN HOUSE LIMITED - 2011-05-18
    ANGLIA TAVERNS LIMITED - 1986-02-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 135 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 63 - secretary → ME
  • 118
    PREMIUM SYSTEMS HOLDINGS LIMITED - 2002-08-27
    BROOMCO (1608) LIMITED - 1998-08-21
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-07-19 ~ 2003-08-28
    IIF 122 - director → ME
  • 119
    Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 62 - secretary → ME
  • 120
    BRACELETS LIMITED - 1981-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 179 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 97 - secretary → ME
  • 121
    PEDIGREE NO. 1 PLC - 2013-06-27
    MORAY FIRTH MALTINGS PLC - 1999-03-24
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 162 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 89 - secretary → ME
  • 122
    FOTOVISTA LIMITED - 2009-06-26
    C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 246 - secretary → ME
  • 123
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2017-06-30
    IIF 252 - director → ME
  • 124
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-01 ~ 2017-06-30
    IIF 254 - director → ME
  • 125
    PURE WAFER LIMITED - 2004-12-10
    MC106 LIMITED - 2000-04-25
    1 More London Place, London
    Dissolved corporate
    Officer
    2000-08-23 ~ 2003-09-01
    IIF 121 - director → ME
  • 126
    LLP FORMATIONS NO 111 LLP - 2012-06-22
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-09-01 ~ 2014-03-31
    IIF 250 - llp-member → ME
  • 127
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 158 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 203 - secretary → ME
  • 128
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 51 - secretary → ME
  • 129
    RED CHEEK FINANCE P.L.C. - 2013-06-27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 124 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 39 - secretary → ME
  • 130
    Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2008-07-31
    IIF 215 - secretary → ME
  • 131
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-18 ~ 2008-07-31
    IIF 23 - secretary → ME
  • 132
    BRINGFILE LIMITED - 2000-08-07
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-04-28 ~ 2008-07-31
    IIF 196 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 29 - secretary → ME
  • 133
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2008-07-31
    IIF 31 - secretary → ME
  • 134
    TADCASTER HOTELS & INNS LIMITED - 2008-04-16
    L&P 179 LIMITED - 2007-05-21
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ 2008-07-31
    IIF 119 - secretary → ME
  • 135
    TADCASTER PUB COMPANY LIMITED - 2008-04-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ 2008-07-31
    IIF 120 - secretary → ME
  • 136
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
    GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
    MER PROPERTY CO. LIMITED - 1987-09-01
    HOST GROUP LIMITED(THE) - 1985-10-29
    CHEF & BREWER LIMITED - 1983-10-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 214 - secretary → ME
  • 137
    LEGIBUS 1515 LIMITED - 1990-04-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2008-07-31
    IIF 20 - secretary → ME
  • 138
    LAWGRA (NO.1046) LIMITED - 2004-07-28
    T.& R.THEAKSTON LIMITED - 2003-10-07
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 164 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 90 - secretary → ME
  • 139
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 146 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 54 - secretary → ME
  • 140
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2002-04-22 ~ 2005-12-13
    IIF 123 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 208 - secretary → ME
  • 141
    W.H. BAULY LIMITED - 1997-11-10
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2008-05-22 ~ 2008-07-31
    IIF 25 - secretary → ME
  • 142
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (7 parents, 7 offsprings)
    Officer
    2008-06-20 ~ 2008-07-31
    IIF 209 - secretary → ME
  • 143
    SILBURY 359 LIMITED - 2007-10-17
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-10 ~ 2008-07-31
    IIF 110 - secretary → ME
  • 144
    STAR PUBS AND BARS LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
    HEINEKEN UK LIMITED - 2009-11-20
    LBW TAVERNS LIMITED - 2009-09-28
    USEYOURLOCAL LIMITED - 2008-10-06
    LBW TAVERNS LIMITED - 2008-09-18
    GRAPHAGENT LIMITED - 1991-11-29
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 198 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 82 - secretary → ME
  • 145
    SCOTTISH & NEWCASTLE SALES LIMITED - 1995-10-20
    SCOTTISH & NEWCASTLE BREWERIES (SALES) LIMITED - 1990-10-09
    SCOTTISH & NEWCASTLE BEER (NORTH) LIMITED - 1982-06-04
    SCOTTISH & NEWCASTLE BREWERIES (NORTH) LIMITED - 1978-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 113 - secretary → ME
  • 146
    SCOTTISH & NEWCASTLE UK LIMITED - 2006-01-31
    PEDIGREE NO. 9 LIMITED - 2005-10-31
    MORAY FIRTH MALT LIMITED - 1999-03-29
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 171 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 106 - secretary → ME
  • 147
    LAWGRA (NO.1068) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2008-07-31
    IIF 213 - secretary → ME
  • 148
    LAWGRA (NO.1069) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Corporate (7 parents)
    Officer
    2003-12-19 ~ 2008-07-31
    IIF 210 - secretary → ME
  • 149
    VICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 184 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 114 - secretary → ME
  • 150
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 139 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 41 - secretary → ME
  • 151
    COUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03
    COUNTRY CARVERY LIMITED - 1992-01-13
    CHEF & BREWER LIMITED - 1991-09-30
    CAVALIER TAVERNS LIMITED - 1983-10-03
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 159 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 50 - secretary → ME
  • 152
    OLD ORLEANS LIMITED - 2006-09-19
    FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
    WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
    EAGLE LEISURE LIMITED - 1976-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 151 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 49 - secretary → ME
  • 153
    SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
    CLIFTON INNS LIMITED - 1996-09-03
    CLIFTON INNKEEPERS LIMITED - 1979-12-31
    CLIFTON TAVERNS LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 5 - secretary → ME
  • 154
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 2 - secretary → ME
  • 155
    SNR (PUBS) NO.1 LIMITED - 2003-11-26
    MAGICRAPID LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 76 - secretary → ME
  • 156
    SNR (PUBS) NO.2 LIMITED - 2003-11-26
    NUMBERHOLDER LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 65 - secretary → ME
  • 157
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
    TARNCREAM LIMITED - 1996-09-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 140 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 77 - secretary → ME
  • 158
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 136 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 64 - secretary → ME
  • 159
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 8 - secretary → ME
  • 160
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 3 - secretary → ME
  • 161
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-06 ~ 2003-11-03
    IIF 6 - secretary → ME
  • 162
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2006-12-30
    IIF 182 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 107 - secretary → ME
  • 163
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents, 9 offsprings)
    Officer
    2003-06-11 ~ 2008-07-31
    IIF 17 - secretary → ME
  • 164
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 153 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 58 - secretary → ME
  • 165
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-11-03
    IIF 46 - secretary → ME
  • 166
    BASKMIST LIMITED - 1984-06-05
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 127 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 32 - secretary → ME
  • 167
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 141 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 72 - secretary → ME
  • 168
    LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14
    MARBLEGATE LIMITED - 1980-12-31
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 125 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 12 - secretary → ME
  • 169
    S&NF LIMITED - 2024-12-30
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (3 parents)
    Officer
    2006-04-04 ~ 2008-07-31
    IIF 206 - secretary → ME
  • 170
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    BERNI INNS LIMITED - 1985-10-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 4 - secretary → ME
  • 171
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-07-31
    IIF 10 - secretary → ME
  • 172
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 133 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 73 - secretary → ME
  • 173
    H. P. BULMER PECTIN LIMITED - 1993-12-21
    FOOD INGREDIENTS LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 132 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 36 - secretary → ME
  • 174
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 175 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 80 - secretary → ME
  • 175
    HAVANA TAVERNS LIMITED - 2005-03-22
    HAVANA RESTAURANTS LIMITED - 2001-08-28
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ 2008-07-31
    IIF 118 - secretary → ME
  • 176
    Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh
    Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-07-31
    IIF 199 - secretary → ME
  • 177
    UNIVERSAL BEVERAGES LIMITED - 2007-12-06
    MARPLACE (NUMBER 715) LIMITED - 2007-11-29
    Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved corporate (4 parents)
    Officer
    2007-12-21 ~ 2008-07-31
    IIF 18 - secretary → ME
  • 178
    FOODS AND BEVERAGES LIMITED - 2007-12-12
    Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ 2008-07-31
    IIF 11 - secretary → ME
  • 179
    WAVERLEY VINTNERS (LONDON) LIMITED - 2005-10-19
    CHRISTOPHER & COMPANY LIMITED - 1987-09-09
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 170 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 100 - secretary → ME
  • 180
    Compass House Truro Business Park, Threemilestone, Truro, Cornwall, England
    Corporate (22 parents, 2 offsprings)
    Officer
    2017-12-10 ~ 2023-01-31
    IIF 223 - llp-member → ME
  • 181
    MANOR HOUSE (WINE MERCHANTS) LIMITED - 2012-05-02
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate
    Officer
    2007-03-12 ~ 2008-07-31
    IIF 26 - secretary → ME
  • 182
    THE BEER SELLER LIMITED - 2005-02-24
    WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
    C/o, Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2006-04-25
    IIF 131 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 35 - secretary → ME
  • 183
    SHANHEATH LIMITED - 1985-04-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 147 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 71 - secretary → ME
  • 184
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    NEW SCOTTISH COURAGE LIMITED - 2015-11-24
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 14 - secretary → ME
  • 185
    Y.C.R.C. CARDS LIMITED - 1997-12-23
    SOVSHELFCO (NO. 120) LIMITED - 1991-07-02
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-06-01 ~ 2011-09-09
    IIF 201 - secretary → ME
  • 186
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2010-06-01 ~ 2011-09-09
    IIF 202 - secretary → ME
  • 187
    YORKSHIRE CANCER RESEARCH CAMPAIGN - 1997-12-23
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2010-06-01 ~ 2011-09-09
    IIF 200 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.